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WOODBOURNE GROUP (BATTENS DRIVE) LTD

Company number 10297677

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Apr 2019	AA01	Previous accounting period shortened from 31 July 2018 to 30 June 2018	View PDF Previous accounting period shortened from 31 July 2018 to 30 June 2018 - link opens in a new window - 1 page (1 page)
04 Apr 2019	AD01	Registered office address changed from 10 Harborne Road Birmingham West Midlands B15 3AA England to Woodbourne House 10 Harborne Road Edgbaston Birmingham West Midlands B15 3AA on 4 April 2019	View PDF Registered office address changed from 10 Harborne Road Birmingham West Midlands B15 3AA England to Woodbourne House 10 Harborne Road Edgbaston Birmingham West Midlands B15 3AA on 4 April 2019 - link opens in a new window - 1 page (1 page)
03 Jan 2019	PSC05	Change of details for Woodbourne Group Limited as a person with significant control on 27 July 2016	View PDF Change of details for Woodbourne Group Limited as a person with significant control on 27 July 2016 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	PSC05	Change of details for Woodbourne Group Limited as a person with significant control on 27 July 2016	View PDF Change of details for Woodbourne Group Limited as a person with significant control on 27 July 2016 - link opens in a new window - 2 pages (2 pages)
27 Jul 2018	CS01	Confirmation statement made on 27 July 2018 with no updates	View PDF Confirmation statement made on 27 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2018	AA	Micro company accounts made up to 31 July 2017	View PDF Micro company accounts made up to 31 July 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Feb 2018	MR01	Registration of charge 102976770001, created on 23 February 2018	View PDF Registration of charge 102976770001, created on 23 February 2018 - link opens in a new window - 38 pages (38 pages)
26 Jan 2018	AP01	Appointment of Mr Tanvier Singh Dulay as a director on 26 January 2018	View PDF Appointment of Mr Tanvier Singh Dulay as a director on 26 January 2018 - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-15 - link opens in a new window - 3 pages (3 pages)
27 Aug 2017	CS01	Confirmation statement made on 27 July 2017 with updates	View PDF Confirmation statement made on 27 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-07-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-07-27 GBP 100 - link opens in a new window - 16 pages (16 pages)

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